| Name: | NTT TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 10 Oct 2023 |
| Entity Number: | 3688156 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 129 MOTT STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NTT TRADING INC. | DOS Process Agent | 129 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PEI EN FAN | Chief Executive Officer | 129 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 129 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-07 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-30 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-18 | 2023-10-10 | Address | 129 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-07-21 | 2023-10-10 | Address | 129 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-06-23 | 2020-08-18 | Address | 129 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-06-23 | 2022-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010000297 | 2023-10-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-04 |
| 220603001218 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200818060532 | 2020-08-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 180723006143 | 2018-07-23 | BIENNIAL STATEMENT | 2018-06-01 |
| 160810006236 | 2016-08-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 120719002128 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100721002602 | 2010-07-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623000910 | 2008-06-23 | CERTIFICATE OF INCORPORATION | 2008-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-01 | No data | 129 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 129 MOTT ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 129 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-28 | No data | 129 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2663459 | CL VIO | INVOICED | 2017-09-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2976078502 | 2021-02-22 | 0202 | PPS | 129 Mott St, New York, NY, 10013-5515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031517409 | 2020-05-08 | 0202 | PPP | 129 Mott Street, New York, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
